Morgan Grenfell Development Capital Holdings Limited

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dissolved
Unknown

Morgan Grenfell Development Capital Holdings Limited

02383574•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

15/05/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Morgan Grenfell Development Capital Holdings Limited (02383574) is a private limited with share capital incorporated on 15/05/1989 (36 years old) and registered in london, EC4Y8BB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/05/1989
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
alistair charles fairley smith
director
C
christopher john minter
director
N
nicholas kristian james calvert
director
N
nicholas kristian james calvert
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-01-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-09-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-09-2013
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Resolution
Category:Resolution
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Officers
Date:13-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Address
Date:03-03-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Officers
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:12-08-1999
Resolution
Category:Resolution
Date:03-06-1999
Legacy
Category:Annual Return
Date:23-04-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:29-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1998
Legacy
Category:Annual Return
Date:27-04-1998
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Officers
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1997
Resolution
Category:Resolution
Date:06-08-1997
Resolution
Category:Resolution
Date:06-08-1997
Resolution
Category:Resolution
Date:06-08-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Officers
Date:13-12-1996
Legacy
Category:Officers
Date:12-07-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB